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Company Liquidation

MAX Petroleum PLC

MAX Petroleum PLC is a UK company (number 05419021, status: liquidation), incorporated 2005, with 2 current directors, Robert Holland Iii and James Andrew Jeffs. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Aidar Assaubayev 2016-2022 Director View profile
  2. Kanat Assaubayev 2015-2022 Director View profile
  3. Dr Malcolm Butler 2012-2015 Director View profile
  4. Mark Leroy Johnson 2008-2009 Director View profile
  5. Michael Bradley Young 2008-2014 Director View profile
  6. Lee Onnie Kraus 2007-2012 Director View profile
  7. Maksut Sultanovich Narikbayev 2006-2015 Director View profile
  8. Robert Bourland Holland 2006-2014 Director View profile
  9. Tom Fuller 2005-2006 Director View profile
  10. David Ray Belding 2005-2014 Director View profile
  11. Dauren Myrzagaliyev 2005-2006 Director View profile
  12. Steven James Kappelle 2005-2007 Director View profile
  13. Chrisilios Kyriakou 2005-2005 Director View profile
  14. David Francis Rigoll 2005-2005 Director View profile
  15. Kevin James Thomas Clark 2014-2016 Secretary View profile
  16. Ghcp Services Limited 2010-2014 Corporate-secretary View profile
  17. Adrian William Harvey 2005-2010 Secretary View profile
  18. Tlaw Secretaries Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2005
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15.9y median 15.9y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05419021
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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